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Ukraine: changes to foreign currency control regulations

CMS Cameron McKenna
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Ukraine
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November 28 2012

The National Bank of Ukraine (NBU) has increased control over foreign currency circulation in Ukraine

New procedure for registration of the cross-border loans

CMS Cameron McKenna
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Ukraine
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August 16 2012

On 15 June 2012 the Board of the National Bank of Ukraine (NBU) adopted NBU Resolution No 246 “On Amendments to Certain Regulations of the National Bank of Ukraine” (the “Resolution”

Only land plots with a cadastral number can serve as security

CMS Cameron McKenna
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Ukraine
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January 26 2012

On 20 December 2011, the Parliament of Ukraine adopted the Law of Ukraine “On Amendments to several Legislative Acts of Ukraine with regards to Strengthening of Control over the Conclusion of Pledge Agreements and Mortgage Agreements and the Title to Them” No. 4188-VI (the “Law”

NBU to stimulate use of local currency in cross-border transactions

CMS Cameron McKenna
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Ukraine
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November 30 2011

In an attempt to expand the use of Ukrainian Hryvnia (“Hryvnia”) in cross-border transactions, the National Bank of Ukraine (the “NBU”) submitted to the parliament Draft Law No. 9488 “On Amendments to the Article 7 of the Decree of the Cabinet of Ministers of Ukraine “On the System of Currency Regulation and Currency Control”, dated 22 November 2011 (the “Draft Law”

Transparency of banks’ ownership to improve

CMS Cameron McKenna
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Ukraine
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November 15 2011

On 8 September 2011, the National Bank of Ukraine adopted Resolution No. 306 “On the Approval of Several Legislative Acts of the National Bank of Ukraine”, which became effective on 7 November 2011

Amendments to the loan market regulation

CMS Cameron McKenna
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Ukraine
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October 17 2011

On 22 September 2011, the Parliament of Ukraine adopted Law of Ukraine No. 3795-VI “On Amendments to Several Legislative Acts of Ukraine regarding Regulation of Legal Relations between Creditors and Receivers of Financial Services” (the “Law”

Ukraine: new domestic government bonds indexed to the UAHUSD exchange rate

CMS Cameron McKenna
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Ukraine
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October 14 2011

On 28 September 2011, the Cabinet of Ministers of Ukraine (the “CMU”) adopted Resolution No. 1011 amending CMU Resolution “On Domestic Government Bonds Issue” No. 80, dated 31 January 2001 which became effective on 30 September 2011

Terms and conditions for state and municipal guarantees changed

CMS Cameron McKenna
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Ukraine
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August 17 2011

On 7 August 2011, the Law of Ukraine No. 3614-VI “On Amendments to the Budget Code of Ukraine and Several Other Legislative Acts of Ukraine” (the “Law”) came into force

Reissue of banking licences

CMS Cameron McKenna
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Ukraine
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August 5 2011

On 27 July 2011, the National Bank of Ukraine (the “NBU”) issued Letter No. 41-2083676-8851 “On the Reissue of Banking Licences and Written Permits of the National Bank of Ukraine to Perform Certain Transactions” (the “Letter”) according to the amendments introduced by Law of Ukraine No. 3024- VI “On Amendments to Certain Ukrainian Laws on Control over Bank Operations” dated 15 February 2011, as amended (the “Law”

State control over financial services markets increased

CMS Cameron McKenna
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Ukraine
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July 11 2011

On 2 June 2011, the Parliament of Ukraine adopted Law of Ukraine “On Amendments to Several Laws of Ukraine regarding Regulation of Financial Services Markets”

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